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MR. PHONECARD LIMITED

Company number 05333198

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2011 DS01 Application to strike the company off the register
20 Jun 2011 AP04 Appointment of Vajram Limited as a secretary
10 Jun 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
Statement of capital on 2011-02-15
  • GBP 100
19 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Mar 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Victor Garaza on 5 March 2010
15 Jun 2009 288b Appointment Terminated Secretary temple secretaries LIMITED
16 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
11 Feb 2009 363a Return made up to 14/01/09; full list of members
20 Jan 2009 287 Registered office changed on 20/01/2009 from office 14 ealing house 33 hanger lane london W5 3HJ
10 Dec 2008 363a Return made up to 14/01/08; full list of members
26 Nov 2008 363a Return made up to 14/01/07; full list of members
06 Oct 2008 288b Appointment Terminate, Secretary Company Directors LIMITED Logged Form
28 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
10 May 2007 AA Total exemption small company accounts made up to 31 January 2006
23 Mar 2006 88(2)R Ad 03/01/06--------- £ si 100@1
23 Mar 2006 363s Return made up to 14/01/06; full list of members
10 Feb 2006 287 Registered office changed on 10/02/06 from: office 14 galing house 33 hanger lane london W5 3HJ
24 Jan 2006 287 Registered office changed on 24/01/06 from: 39 etchingham park road finchley london N3 2DU
24 Jan 2006 288b Director resigned
24 Jan 2006 288a New director appointed
14 Jan 2005 NEWINC Incorporation